BROUGHTON LUBRICANTS LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
BROUGHTON LUBRICANTS LIMITED is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
BROUGHTON LUBRICANTS LIMITED was incorporated 3 years ago on 27/11/2020 and has the registered number: 13047754. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BROUGHTON LUBRICANTS LIMITED was incorporated 3 years ago on 27/11/2020 and has the registered number: 13047754. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BROUGHTON LUBRICANTS LIMITED - WARRINGTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR, ALLDAY HOUSE WARRINGTON ROAD
WARRINGTON
ENGLAND
WA3 6GR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BL 2020 LIMITED (until 27/01/2021)
BL 2020 LIMITED (until 27/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL STEPHEN PAUL LITTLE | Jan 1976 | British | Director | 2021-01-08 | CURRENT |
| MR STEPHEN JOHN MAYO | Oct 1959 | British | Director | 2021-08-23 | CURRENT |
| MR STEVEN MICHAEL TAYLOR | Sep 1959 | British | Director | 2021-01-08 | CURRENT |
| MS EILEEN FRANCES BROTHERTON | Dec 1970 | British | Director | 2023-03-30 | CURRENT |
| MR ANTHONY FRANCIS STEWART | Apr 1967 | British | Director | 2021-01-08 UNTIL 2021-08-23 | RESIGNED |
| MR DECLAN DOORLY | Sep 1975 | Irish | Director | 2021-01-08 UNTIL 2023-03-30 | RESIGNED |
| DAVID HERMON HODGE | Sep 1967 | British | Director | 2020-11-27 UNTIL 2021-01-08 | RESIGNED |
| MR MARK RAYMOND MCCAFFERY | Mar 1963 | British | Director | 2020-11-27 UNTIL 2021-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Certas Energy Uk Limited | 2021-01-08 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Broughton Lubricants Holdings Limited | 2020-11-27 - 2021-01-08 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |